The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Tchenguiz, Vincent Aziz
- British born in October 1956
Tchenguiz, Vincent Aziz
Resident in England
Registered addresses and corresponding companies1st Floor, 35 Park Lane, London, W1K 1RB, England
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 5035, Park Lane, London, W1K 1RB, England
IIF 515th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
IIF 52 IIF 53
- British company director born in October 1956
Tchenguiz, Vincent Aziz
Resident in England
Registered addresses and corresponding companies - British director born in October 1956
Tchenguiz, Vincent Aziz
Resident in England
Registered addresses and corresponding companies1st Floor, 35 Park Lane, London, W1K 1RB, England
IIF 56 IIF 57 IIF 58 (more)35 Park Lane, London, W1K 1RB, United Kingdom
IIF 60 IIF 61 IIF 62 (more)5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 865th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
IIF 875th, Floor Leconfield House, Curzon Street, London, W1J 5JA
IIF 88 IIF 895th Floor Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 90Flat 1, 92 Mount Street, London, W1K 2SX, England
IIF 91 IIF 92 IIF 93 (more)Flat 12a 48 Grosvenor Square, London, W1X 9AB
IIF 98 IIF 99 IIF 100
- British born in October 1956
Tchenguiz, Vincent
Resident in England
Registered addresses and corresponding companies35, Park Lane, London, W1K 1RB
IIF 101
- British director born in October 1956Registered addresses and corresponding companies
Technguiz, Vincent Aziz
3 Lees Place, Mayfair, London, W1Y 3RR
IIF 102
- born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies35, New Bridge Street, London, EC4V 6BW
IIF 103
- British born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - British business director born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies3 Lees Place, Mayfair, London, W1K 6LH
IIF 146
- British businessman born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies3 Lees Place, Mayfair, London, W1K 6LH
IIF 167 IIF 168 IIF 169 (more)IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 23635, Park Lane, London, W1K 1RB
IIF 237 IIF 238 IIF 239 (more)35, Park Lane, London, W1K 1RB, United Kingdom
IIF 263
- British, born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies5th, Floor Leconfield House, Curzon Street, London, W1J 5JA
IIF 264
- British, company director born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - British, director born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 35 Park Lane, London, W1K 1RB, England
IIF 2855th, Floor Leconfield House, Curzon Street, London, W1J 5JA
IIF 286 IIF 287 IIF 288 (more)5th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 3165th, Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
IIF 317 IIF 318Standbrook House, Fourth Floor, 2-5 Old Bond Street, London, W1S 4PD, Great Britain
IIF 319
- British born in October 1956
Mr Vincent Aziz Tchenguiz
Resident in England
Registered addresses and corresponding companies35, Park Lane, London, W1K 1RB, England
IIF 320
- British born in October 1956Registered addresses and corresponding companies
Vincent Aziz Tchenguiz
Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
IIF 321
- British born in October 1956
Mr Vincent Aziz Tchenguiz
Resident in United Kingdom
Registered addresses and corresponding companies - British, born in October 1956
Mr Vincent Aziz Tchenguiz
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
144
- 1
ABBEYRATE LIMITED
042287305th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2001-07-23 ~ dissolvedIIF 219 - Director → ME - 2
STIRMILL LIMITED
- 1989-11-14 023840451st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer~ nowIIF 23 - Director → ME - 3
BANKMEAD LIMITED
045635215th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2003-04-24 ~ dissolvedIIF 305 - Director → ME - 4
BARNMIST LIMITED
064772545th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer2010-05-05 ~ dissolvedIIF 318 - Director → ME - 5
BARTONMOSS LIMITED
035103495th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1998-02-25 ~ dissolvedIIF 88 - Director → ME - 6
BARTONPATH LIMITED
035812325th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (2 parents)Officer1998-10-02 ~ nowIIF 53 - Director → ME - 7
BEAMLOCK LIMITED
035924471st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer2012-04-25 ~ nowIIF 44 - Director → ME - 8Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 325 - Ownership of shares – 75% or more → OE
- 9Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 320 - Ownership of voting rights - 75% or more → OEIIF 320 - Right to appoint or remove directors → OEIIF 320 - Has significant influence or control → OEIIF 320 - Ownership of shares – 75% or more → OE
- 10Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 324 - Ownership of shares – 75% or more → OE
- 11Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 322 - Ownership of shares – 75% or more → OE
- 12
BIRCHLAKE LIMITED
041517875th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2001-02-15 ~ dissolvedIIF 308 - Director → ME - 131st Floor, 35 Park Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2000-03-17 ~ dissolvedIIF 56 - Director → ME
- 145th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2000-05-03 ~ dissolvedIIF 307 - Director → ME
- 155th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2005-06-29 ~ dissolvedIIF 87 - Director → ME
- 16
WELBECK LAND (BATH) LIMITED
- 2002-01-11 04035575INVERTLAW LIMITED - 2000-10-095th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2001-08-16 ~ dissolvedIIF 300 - Director → ME - 17
CHARMGLADE LIMITED
040979125th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2000-11-14 ~ dissolvedIIF 297 - Director → ME - 18
CITY & COUNTY (BATH) LIMITED
035771865th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2001-11-23 ~ dissolvedIIF 288 - Director → ME - 19
CONSENSUS BUSINESS GROUP LIMITED
0489049435 Park Lane, London, EnglandActive Corporate (4 parents)Officer2003-09-08 ~ nowIIF 51 - Director → ME - 20
CONSENSUS SCIENCE, TECHNOLOGY AND INNOVATION LIMITED
0668016135 1st Floor, 35 Park Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 326 - Ownership of shares – 75% or more → OE - 215th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2000-02-02 ~ dissolvedIIF 275 - Director → ME
- 22
CROXCOURT LIMITED
027652435th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1999-02-26 ~ dissolvedIIF 93 - Director → ME - 23
DALEFOX LIMITED
052513411st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2004-10-06 ~ nowIIF 32 - Director → ME - 24
DAWNREAD LIMITED
046447145th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2003-04-24 ~ dissolvedIIF 306 - Director → ME - 25
DAYVALLEY LIMITED
046447105th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2003-04-24 ~ dissolvedIIF 286 - Director → ME - 26
GRIDSTORE LIMITED
- 1991-06-11 025798115th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer~ dissolvedIIF 215 - Director → ME - 27
DOMECROFT LIMITED
039346385th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2000-03-17 ~ dissolvedIIF 293 - Director → ME - 28
DOVEDREAM LIMITED
048736465th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2003-08-21 ~ dissolvedIIF 302 - Director → ME - 29
DOVEWEALD LIMITED
050768771st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2005-02-22 ~ nowIIF 19 - Director → ME - 30
DRIVEWALL LIMITED
041991911st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2001-06-07 ~ nowIIF 20 - Director → ME - 31
FERNSTEM LIMITED
038124375th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer1999-08-20 ~ dissolvedIIF 287 - Director → ME - 321st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2003-06-20 ~ nowIIF 4 - Director → ME
- 33
FINEHEDGE LIMITED
064772535th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2008-01-18 ~ dissolvedIIF 301 - Director → ME - 34
FLEETWEALD LIMITED
059623825th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer2010-05-05 ~ dissolvedIIF 317 - Director → ME - 35
FOLDLANE LIMITED
040832505th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2000-11-01 ~ dissolvedIIF 303 - Director → ME - 365th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2004-04-16 ~ dissolvedIIF 191 - Director → ME
- 37
GAINWALK LIMITED
042179521st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2001-06-07 ~ nowIIF 31 - Director → ME - 38
GENMEAD LIMITED
038124321st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer1999-08-20 ~ nowIIF 34 - Director → ME - 39
GRANQUAY LIMITED
029450665th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer1994-12-30 ~ dissolvedIIF 272 - Director → ME - 40
GREENFLAT LIMITED
054882615th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2005-06-22 ~ dissolvedIIF 86 - Director → ME - 41ARCHERDRIVE LIMITED - 1998-01-091st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-07-04 ~ nowIIF 33 - Director → ME
- 42
HERBFRAME LIMITED
029967921st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1995-07-13 ~ nowIIF 1 - Director → ME - 43
HIGHREAD LIMITED
02771175One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer1999-02-26 ~ dissolvedIIF 92 - Director → ME - 445th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1997-07-22 ~ dissolvedIIF 309 - Director → ME
- 455th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer1997-11-20 ~ dissolvedIIF 304 - Director → ME
- 465th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer1997-11-14 ~ dissolvedIIF 294 - Director → ME
- 471st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1998-02-25 ~ nowIIF 47 - Director → ME
- 481st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1998-03-27 ~ nowIIF 37 - Director → ME
- 491st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer1999-02-03 ~ nowIIF 13 - Director → ME
- 501st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-03-22 ~ nowIIF 3 - Director → ME
- 511st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-09 ~ nowIIF 22 - Director → ME
- 521st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-09 ~ nowIIF 2 - Director → ME
- 531st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer1999-07-06 ~ dissolvedIIF 57 - Director → ME
- 541st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-28 ~ nowIIF 28 - Director → ME
- 551st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer1999-11-15 ~ dissolvedIIF 58 - Director → ME
- 561st Floor 35 Park Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer1999-09-06 ~ dissolvedIIF 59 - Director → ME
- 57ADVICEFIRST LIMITED - 1994-11-025th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (1 parent)Officer1995-03-24 ~ dissolvedIIF 55 - Director → ME
- 58
INVENTHOBBY LIMITED
030492775th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (1 parent)Officer1995-08-29 ~ dissolvedIIF 315 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 327 - Ownership of shares – More than 25% but not more than 50% → OE - 59
LAKEGLEBE LIMITED
027449741st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1992-10-14 ~ nowIIF 17 - Director → ME - 60
LANEMORE LIMITED
039413205th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ dissolvedIIF 311 - Director → ME - 61
LEAGUEFRAME LIMITED
034386901st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer1998-01-29 ~ dissolvedIIF 285 - Director → ME - 62
LOGWAYS LIMITED
040266535th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2000-08-25 ~ dissolvedIIF 292 - Director → ME - 63
LONEVALLEY LIMITED
FC034537Rawlinson & Hunter Limited Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents)Officer2017-08-11 ~ nowIIF 101 - Director → ME - 64THOMSON T-LINE (TRUSTEES) LIMITED - 2001-02-055th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer2006-07-31 ~ dissolvedIIF 282 - Director → ME
- 65
MARTRIDGE LIMITED
035103471st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-05-21 ~ nowIIF 46 - Director → ME - 66
MILETOWER LIMITED
053121495th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2005-02-15 ~ dissolvedIIF 296 - Director → ME - 67
MISTLAND LIMITED
049167135th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer2004-04-16 ~ dissolvedIIF 299 - Director → ME - 68
NOMROTCH LIMITED
049214245th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2012-04-25 ~ dissolvedIIF 89 - Director → ME - 69
OTTAWASUDDEN LIMITED
033542675th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1997-04-11 ~ dissolvedIIF 298 - Director → ME - 70HOLAW (364) LIMITED - 1996-07-08 03005682, 03043116, 03049506... (more)5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer1997-07-22 ~ dissolvedIIF 289 - Director → ME
- 71
PATHCOAST LIMITED
043624951st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2002-01-30 ~ nowIIF 12 - Director → ME - 72
PIKEHIGH LIMITED
033697001st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1997-09-22 ~ nowIIF 18 - Director → ME - 731st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer2003-03-07 ~ nowIIF 30 - Director → ME
- 74
PORTGALE LIMITED
027442551st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1992-10-14 ~ nowIIF 10 - Director → ME - 75
POSTLANE LIMITED
038189875th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer1999-08-20 ~ dissolvedIIF 313 - Director → ME - 76
PRIMARY DEVELOPMENT LIMITED
020396151st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer2014-09-30 ~ nowIIF 40 - Director → ME - 77
RAINWEALD LIMITED
046447125th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2003-04-24 ~ dissolvedIIF 310 - Director → ME - 78
RESTGROVE LIMITED
036849051st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-29 ~ nowIIF 21 - Director → ME - 79
RESTMEAD LIMITED
042470921st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2001-10-12 ~ nowIIF 9 - Director → ME - 80
ROCKLANE LIMITED
042179405th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2001-06-07 ~ dissolvedIIF 169 - Director → ME - 81Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner1988-10-25 ~ nowIIF 321 - Ownership of shares - More than 25% → OE
- 82DOTCREST LIMITED - 1994-11-175th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer1995-09-25 ~ dissolvedIIF 54 - Director → ME
- 831st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1998-09-29 ~ nowIIF 41 - Director → ME
- 84
DAWNDELL LIMITED
- 1990-09-11 025196245th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (4 parents)Officer~ nowIIF 52 - Director → ME - 85LEAFBOND LIMITED - 1994-03-221st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1995-03-05 ~ nowIIF 15 - Director → ME
- 86
TRENCHWELL LIMITED
- 1992-02-05 025974741st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1991-05-21 ~ nowIIF 27 - Director → ME - 87
FIBREGATE LIMITED
- 2001-10-09 042776561st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2001-09-18 ~ nowIIF 42 - Director → ME - 88
WYN-RO PROPERTIES LIMITED
- 2000-07-25 02384071TRIPRATE LIMITED
- 1989-09-27 023840711st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer~ nowIIF 38 - Director → ME - 89
JAKEBOROUGH LIMITED
- 1987-09-29 015052281st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer~ nowIIF 49 - Director → ME - 90
ROVELLS LIMITED
034939135th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer1998-02-12 ~ dissolvedIIF 213 - Director → ME - 91
SAGEHILL LIMITED
037944031st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-07-22 ~ nowIIF 50 - Director → ME - 92
SAND TOWER LLP
OC39567035 New Bridge Street, LondonDissolved Corporate (2 parents)Officer2014-10-03 ~ dissolvedIIF 103 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE - 93
SOFTVALLEY LIMITED
05496111One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (3 parents)Officer2005-06-30 ~ dissolvedIIF 91 - Director → ME - 94
STARLAKE LIMITED
041317721st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2001-01-17 ~ nowIIF 16 - Director → ME - 95
STEPEND LIMITED
036316625ht Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Officer1998-12-20 ~ dissolvedIIF 97 - Director → ME - 96
STOREDEAN LIMITED
048142361st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2005-02-22 ~ nowIIF 6 - Director → ME - 97
TAMEVALE LIMITED
041412771st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2001-02-02 ~ nowIIF 8 - Director → ME - 98
TIMECOAST LIMITED
044228091st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2002-04-30 ~ nowIIF 39 - Director → ME - 995th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer2002-07-29 ~ dissolvedIIF 274 - Director → ME
- 100
UNI LEASE NO 1 PLC
- 2009-11-12 02974488HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-041st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-23 ~ nowIIF 11 - Director → ME - 101
UPPERBRIGHT LIMITED
038172911st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-08-26 ~ nowIIF 48 - Director → ME - 102
VALLEYMILE LIMITED
054961121st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer2005-06-30 ~ nowIIF 26 - Director → ME - 103
VIEWPALM LIMITED
047963691st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2003-06-20 ~ nowIIF 43 - Director → ME - 104
VINCOS LIMITED
042850551st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2001-09-11 ~ nowIIF 25 - Director → ME - 105CENTREBEST LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-02-26 ~ nowIIF 14 - Director → ME
- 106
KEY PROPERTY INVESTMENTS (CARLISLE) LIMITED
- 1998-07-10 03448603COUNTERSWITCH LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-02-26 ~ nowIIF 7 - Director → ME - 107CUSTOMITEM LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-02-26 ~ nowIIF 35 - Director → ME
- 108
KEY PROPERTY INVESTMENTS (WREXHAM) LIMITED
- 1998-07-10 03450295FRESHCONCERN LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-02-26 ~ nowIIF 29 - Director → ME - 1091st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer1998-02-26 ~ nowIIF 5 - Director → ME
- 110
WALLMANOR LIMITED
039636205th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2000-04-25 ~ dissolvedIIF 290 - Director → ME - 111
WATCHLANE LIMITED
042301145th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2001-06-21 ~ dissolvedIIF 95 - Director → ME - 112
WAVETOP LIMITED
043857461st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2002-03-13 ~ nowIIF 45 - Director → ME - 113
WAXFORD LIMITED
037948801st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-08-04 ~ nowIIF 24 - Director → ME - 114
WEALDMIST LIMITED
052275725th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2004-09-10 ~ dissolvedIIF 291 - Director → ME - 115HACKREMCO (NO.1285) LIMITED - 1997-12-09 01443124, 01500669, 01525148... (more)5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2001-02-27 ~ dissolvedIIF 96 - Director → ME
- 116
ORBSET LIMITED
- 1989-10-26 023840785th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer~ dissolvedIIF 164 - Director → ME - 117
ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED
- 1990-02-23 01929291RESTPLACE LIMITED
- 1988-05-18 019292915th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 279 - Director → ME - 118
ZENMOUTH LIMITED
032329011st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1997-09-23 ~ nowIIF 36 - Director → ME - 119The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 72 - Director → ME
- 120The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 74 - Director → ME
- 121The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 79 - Director → ME
- 122The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 71 - Director → ME
- 123The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 65 - Director → ME
- 124The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 70 - Director → ME
- 125
ZINC HOTELS (HOLDINGS) LIMITED
09115573The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents, 1 offspring)Officer2014-07-03 ~ dissolvedIIF 82 - Director → ME - 126
ZINC HOTELS (INVESTMENT) LIMITED
09692969C/o Rees Pollock, 35 New Bridge Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-07-20 ~ dissolvedIIF 63 - Director → ME - 127
ZINC HOTELS FREEHOLDS LIMITED
09229416The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer2014-09-22 ~ dissolvedIIF 77 - Director → ME - 128
ZINC HOTELS LIMITED
09115606The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents, 22 offsprings)Officer2014-07-03 ~ dissolvedIIF 76 - Director → ME - 129The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 81 - Director → ME
- 130The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 61 - Director → ME
- 131The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 80 - Director → ME
- 132The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 69 - Director → ME
- 133The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 64 - Director → ME
- 134The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 84 - Director → ME
- 135The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 68 - Director → ME
- 136The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 62 - Director → ME
- 137The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 78 - Director → ME
- 138The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 66 - Director → ME
- 139The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 60 - Director → ME
- 140The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 83 - Director → ME
- 141The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 85 - Director → ME
- 142The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 73 - Director → ME
- 143The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 75 - Director → ME
- 144The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 67 - Director → ME
Ceased
176
- 1
ALPHADEAN LIMITED
057549095th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-03-24 ~ 2007-12-10IIF 228 - Director → ME - 2
ARKDEAN LIMITED
057974154th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (1 parent)Officer2006-04-26 ~ 2009-01-13IIF 229 - Director → ME - 3
ARKMILE LIMITED
0579735635 Park Lane, London, EnglandActive Corporate (2 parents)Officer2008-03-10 ~ 2008-11-25IIF 197 - Director → ME2006-04-26 ~ 2007-12-10IIF 230 - Director → ME - 4
ARTMIST LIMITED
057973555th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (1 parent)Officer2006-04-26 ~ 2011-10-12IIF 171 - Director → ME - 5
AVONGUILD LIMITED
057548905th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2006-03-24 ~ 2007-12-10IIF 224 - Director → ME - 6
BARSIDE LIMITED
0399137364 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2000-06-09 ~ 2002-02-08IIF 179 - Director → ME - 7
BASSMAN LIMITED
0318492164 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer1998-09-24 ~ 2006-12-15IIF 155 - Director → ME - 8
BEAMLOCK LIMITED
035924471st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer1998-09-13 ~ 1998-12-03IIF 233 - Director → ME - 9Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 125 - Director → ME
- 10
BYRON HALLS LIMITED
04846522Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 245 - Director → ME - 11CARSAN LIMITED - now
FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED
- 2013-02-27 06723022 03249934, 03848154, 06022531... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 256 - Director → ME2015-11-06 ~ 2018-02-13IIF 90 - Director → ME - 12
CAVEMINSTER LIMITED
025699811 More London Place, LondonLiquidation Corporate (4 parents)Officer~ 1993-10-29IIF 98 - Director → ME - 13CELLNEX CONNECTIVITY SOLUTIONS LIMITED - now 16195117QS4 LIMITED - 2019-01-29
QUINTEL S4 LIMITED
- 2003-08-07 04134381NOVELPLAIN LIMITED - 2001-02-09R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents, 1 offspring)Officer2001-07-02 ~ 2002-05-17IIF 175 - Director → ME - 14
CHERTSEY ROAD PROPERTY LIMITED
06899060Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2009-05-07 ~ 2012-05-01IIF 214 - Director → ME - 15
COASTCOURT LIMITED
04396578Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2002-06-21 ~ 2007-07-05IIF 167 - Director → ME - 16
CORALGLADE LIMITED
042300274th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)99 GBP2024-03-31Officer2001-06-21 ~ 2006-06-08IIF 183 - Director → ME - 17
COVEWALK LIMITED
03566181Workington Road, Flimby, Maryport, CumbriaActive Corporate (3 parents)Officer1998-07-22 ~ 2004-04-06IIF 189 - Director → ME - 18
CROPLANE LIMITED
0416049264 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2001-03-12 ~ 2006-12-15IIF 210 - Director → ME - 19
CROWLANE LIMITED
039886175th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Officer2000-06-08 ~ 2002-02-08IIF 211 - Director → ME - 20
CROXCOURT LIMITED
027652435th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1992-12-21 ~ 1993-07-31IIF 100 - Director → ME - 21
EDENMARSH LIMITED
- 1997-10-08 03375953Third Floor Broad Quay House, Prince Street, BristolActive Corporate (3 parents)Officer1997-10-08 ~ 2004-12-23IIF 194 - Director → ME - 22D J J ESTATES LIMITED - now
OWNERS PROVIDENT PROPERTIES LIMITED
- 2000-10-13 03096697Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)Equity (Company account)1,605,247 GBP2024-11-30Officer1995-08-30 ~ 1999-07-30IIF 149 - Director → ME - 23
DANECARR LIMITED
06031167Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 128 - Director → ME - 24
DRAWMARK LIMITED
0357849715 Station Approach, Virginia Water, SurreyActive Corporate (2 parents)Equity (Company account)2,274,900 GBP2024-03-31Officer1998-09-02 ~ 2001-01-08IIF 193 - Director → ME - 25C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2000-12-01 ~ 2004-09-03IIF 176 - Director → ME
- 26
EDENLANE LIMITED
04227648Queen Anne House, 66 Cricklade Street, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer2001-06-07 ~ 2002-01-11IIF 218 - Director → ME - 27REGALDALE LIMITED - 1997-05-30 03088305Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 244 - Director → ME
- 28
PAVEMENT PROPERTIES LIMITED
- 1996-05-15 03037726CURZON ORIGINATOR LIMITED
- 1996-05-02 03037726Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer1996-03-29 ~ 1999-07-30IIF 152 - Director → ME - 29WILSON CONNOLLY ORB LIMITED - 2009-01-06LEGISLATOR 1632 LIMITED - 2003-06-09Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 238 - Director → ME
- 30Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 259 - Director → ME
- 31CITYSTEAD LIMITED - 2009-01-06TAYLOR WIMPEY UK LIMITED - 2007-07-03 01392762CITYSTEAD LIMITED - 2007-06-22WIMPEY 1880 LIMITED - 2006-02-07 04735470Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 247 - Director → ME
- 32FAIRHOLD FREEHOLDS NO.2 LIMITED - nowSHELFCO (NO.1229) LIMITED - 2007-09-27 01226222, 01712354, 01712355... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 241 - Director → ME
- 33Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2009-11-18 ~ 2010-01-08IIF 122 - Director → ME
- 34FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12 03479620, 06393115, 06402024... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2009-11-18 ~ 2010-01-08IIF 144 - Director → ME
- 35FAIRHOLD HOLDINGS (2008 Q3) LIMITED - now 03479620, 06393115, 06402024... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2006-07-07 ~ 2007-11-27IIF 104 - Director → ME2009-11-18 ~ 2010-01-08IIF 110 - Director → ME
- 36Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2009-11-18 ~ 2010-01-08IIF 120 - Director → ME
- 37Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2009-11-18 ~ 2010-01-08IIF 143 - Director → ME
- 38Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2009-11-18 ~ 2010-01-08IIF 141 - Director → ME
- 39Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2009-11-18 ~ 2010-01-08IIF 135 - Director → ME
- 40Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2009-11-18 ~ 2010-01-08IIF 113 - Director → ME
- 41
FAIRHOLD HOLDINGS PERMACO LIMITED
06399708Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 131 - Director → ME - 42MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02 02556027, 03264749, 03494082... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 130 - Director → ME
- 43MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01 02556027, 03264749, 03494082... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 260 - Director → ME
- 44MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11 02556027, 03264749, 03494082... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 139 - Director → ME
- 45MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28 02556027, 03264749, 03494082... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 111 - Director → ME
- 46MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03 02556027, 03264749, 03494082... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 253 - Director → ME
- 47Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 115 - Director → ME
- 48Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 117 - Director → ME
- 49Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 132 - Director → ME
- 50Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2009-11-18 ~ 2010-01-08IIF 142 - Director → ME
- 51Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2009-11-18 ~ 2010-01-08IIF 133 - Director → ME
- 52C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer1996-09-10 ~ 1998-12-21IIF 151 - Director → ME
- 53
HOUNDCLEVER LIMITED
- 1995-04-19 03007876Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer1995-02-10 ~ 1999-07-30IIF 159 - Director → ME - 54
FAIRHOLD MERCURY LIMITED
06753024Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 129 - Director → ME - 55Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 248 - Director → ME
- 56CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 250 - Director → ME
- 57ALLARD PROPERTY COMPANY LIMITED - 2008-06-17Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 114 - Director → ME
- 58Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 255 - Director → ME
- 59Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 126 - Director → ME
- 60FAIRHOLD REAL ESTATE LIMITED - now
PEVEREL REAL ESTATE LIMITED
- 2011-11-11 03229750SHELFCO (NO.1230) LIMITED - 2005-08-08 01226222, 01712354, 01712355... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 140 - Director → ME - 61Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 15 offsprings)Officer2009-11-18 ~ 2010-01-08IIF 252 - Director → ME
- 62FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now 01286309, 03837047, 05876680... (more)OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14 02061041, 05393722, 09143096... (more)
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-01-26 02231168NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (4 parents)Officer2009-11-18 ~ 2010-01-08IIF 137 - Director → ME - 63
FLATGROVE LIMITED
041840815th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2001-03-28 ~ 2006-05-26IIF 182 - Director → ME - 645th Floor Grove House, 248a Marylebone Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2000-07-25 ~ 2002-02-08IIF 235 - Director → ME
- 655th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2002-07-29 ~ 2002-08-15IIF 162 - Director → ME
- 665th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2002-07-29 ~ 2016-12-19IIF 268 - Director → ME
- 675th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2002-07-29 ~ 2002-08-15IIF 166 - Director → ME
- 68UBERIOR (TINDALL) LIMITED - 2005-01-13MM&S (2901) LIMITED - 2002-08-08 00421099, 02461648, 02462037... (more)50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2005-06-30 ~ 2016-12-19IIF 284 - Director → ME
- 695th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2006-02-16 ~ 2016-12-19IIF 267 - Director → ME
- 7015 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2001-06-18 ~ 2006-02-03IIF 198 - Director → ME
- 71Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 237 - Director → ME
- 72Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 240 - Director → ME
- 73
GALAPLACE LIMITED
027672014th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (2 parents)Officer1992-12-21 ~ 1993-07-31IIF 99 - Director → ME1999-04-07 ~ 2011-10-26IIF 231 - Director → ME - 74
GROWPALM LIMITED
04290382Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)4,350,833 GBP2024-12-31Officer2001-10-16 ~ 2004-09-17IIF 106 - Director → ME - 75Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 246 - Director → ME
- 76
DOUBLEANY ENTERPRISES LIMITED
- 1994-08-25 02884256Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved Corporate (3 parents)Officer1994-06-23 ~ 2004-12-10IIF 160 - Director → ME - 7742 Albemarle Street, LondonDissolved Corporate (2 parents)Officer1995-09-13 ~ 1996-05-31IIF 156 - Director → ME
- 7864 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer1998-09-14 ~ 2006-12-15IIF 158 - Director → ME
- 795th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer1998-10-05 ~ 2000-01-31IIF 223 - Director → ME
- 80Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer1998-12-20 ~ 2012-05-01IIF 174 - Director → ME
- 8164 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer1999-01-11 ~ 2006-08-11IIF 227 - Director → ME
- 8264 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer1998-12-20 ~ 2006-08-11IIF 203 - Director → ME
- 835th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2023-05-31Officer1999-07-28 ~ 2018-03-28IIF 314 - Director → ME
- 845th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents, 4 offsprings)Equity (Company account)-100 GBP2023-05-31Officer1999-07-28 ~ 2018-03-28IIF 295 - Director → ME
- 855th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-98 GBP2023-05-31Officer1999-07-28 ~ 2018-03-28IIF 312 - Director → ME
- 8615 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2000-09-09 ~ 2006-02-03IIF 199 - Director → ME
- 87
HOLDMILE LIMITED
04136708C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2001-02-05 ~ 2004-09-03IIF 178 - Director → ME - 88INTERCEDE 1748 LIMITED - 2002-02-08 01674180, 01678668, 01678669... (more)1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer2002-02-20 ~ 2002-03-27IIF 170 - Director → ME
- 891 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)5,000 GBP2024-12-31Officer2002-02-20 ~ 2002-03-27IIF 212 - Director → ME
- 90
KIRKGLADE LIMITED
042290544th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)77,748,632 GBP2024-03-31Officer2001-06-07 ~ 2006-06-08IIF 209 - Director → ME - 91
LANDFROST LIMITED
0559624055 Baker Street, LondonDissolved Corporate (2 parents)Officer2005-10-18 ~ 2007-09-04IIF 184 - Director → ME - 92
LANECITY LIMITED
06477250Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2008-01-18 ~ 2010-01-08IIF 187 - Director → ME - 93
LANEMEADOW LIMITED
04387517Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2002-06-21 ~ 2007-07-05IIF 173 - Director → ME - 94
LAWNMARK LIMITED
04089229Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2000-10-12 ~ 2000-12-09IIF 188 - Director → ME - 95
LEAFRANGE LIMITED
05494795Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,343,706 GBP2014-12-31Officer2005-06-29 ~ 2007-01-10IIF 204 - Director → ME - 96
LEAFZONE LIMITED
065316441st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2008-03-12 ~ 2008-04-28IIF 109 - Director → ME - 97PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02 03697108, 03697233, 03697236... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 124 - Director → ME
- 98PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02 03697108, 03697233, 03697236... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 119 - Director → ME
- 99Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 121 - Director → ME
- 100Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 116 - Director → ME
- 10164 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)Officer2004-10-19 ~ 2006-04-07IIF 217 - Director → ME
- 10264 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)Officer2004-10-19 ~ 2006-04-07IIF 226 - Director → ME
- 103
LOCATION BUILDERS LIMITED
0356609715 Station Approach, Virginia Water, SurreyActive Corporate (3 parents)Equity (Company account)1,331,075 GBP2024-03-31Officer1998-09-14 ~ 2000-06-25IIF 185 - Director → ME - 104
LYLECRAFT LIMITED
06031153Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 138 - Director → ME - 105
MAYWEALD LIMITED
04416809Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2002-06-21 ~ 2007-07-05IIF 220 - Director → ME - 106
MOORPARK PROPCO LIMITED
0554332555 Baker Street, LondonDissolved Corporate (3 parents)Officer2006-02-07 ~ 2007-09-04IIF 168 - Director → ME - 107HUDSON (EDGWARE) LIMITED - 2001-07-04 04142225Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 118 - Director → ME
- 108NORTHRIDGE ESTATES LIMITED - now
OWNERS PROVIDENT INNOVATIONS LIMITED
- 1999-07-12 03094421Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)Equity (Company account)11,745,368 GBP2024-11-30Officer1995-08-23 ~ 1999-06-29IIF 148 - Director → ME - 109OLDSCOT LIMITED - nowPITNEY BOWES MAPINFO SCOTLAND LIMITED - 2015-04-02MAPINFO SCOTLAND LIMITED - 2007-07-06
MOLESEYE LIMITED
- 2006-04-24 04007670Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, HertfordshireDissolved Corporate (2 parents)Officer2003-07-21 ~ 2004-06-30IIF 163 - Director → ME - 110
OWNERS PROVIDENT LIMITED
03094366Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer1995-08-23 ~ 1999-07-30IIF 146 - Director → ME - 111
PACEWEALD LIMITED
055348131st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer2005-08-12 ~ 2007-12-10IIF 107 - Director → ME - 112
PARKBRACE LIMITED
03907638Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 263 - Director → ME - 113
PEAKRAIN LIMITED
05494867Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (1 parent)Officer2005-06-29 ~ 2007-01-10IIF 190 - Director → ME - 114PEMBERTONS SECRETARIES LIMITED - now
SOLITAIRE SECRETARIES LTD
- 2010-05-19 01666012PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02DARACO LIMITED - 1983-11-041 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent, 3 offsprings)Officer2009-11-18 ~ 2010-01-08IIF 254 - Director → ME - 115
PENVALLEY LIMITED
06477255Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2008-01-18 ~ 2010-01-08IIF 207 - Director → ME - 116
PIERVALLEY LIMITED
04796368Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2003-06-12 ~ 2003-06-20IIF 186 - Director → ME - 117
PIPESAFE LIMITED
037527175th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)-14,492,243 GBP2023-05-31Officer1999-10-14 ~ 2018-03-28IIF 264 - Director → ME - 118
DISKELITE LIMITED
- 1996-02-12 031378091 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer1996-01-31 ~ 2001-05-24IIF 105 - Director → ME - 119
PRESTIGIC LIMITED
0275710942 Albemarle Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-05-31Officer1992-12-10 ~ 1996-05-31IIF 202 - Director → ME - 120THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 134 - Director → ME
- 121QS4 HOLDINGS LIMITED - now
QS4 GROUP LIMITED
- 2010-02-16 04127035QUINTEL GROUP LIMITED
- 2003-08-08 04127035QUINTEL (UK) LIMITED
- 2002-03-25 04127035R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)Equity (Company account)5,458,694.38 GBP2024-12-31Officer2000-12-18 ~ 2008-01-14IIF 180 - Director → ME - 122
QUINTEL TECHNOLOGY LIMITED
04416865St. James Court, St. James Parade, BristolDissolved Corporate (3 parents)Officer2003-07-16 ~ 2007-08-03IIF 222 - Director → ME - 123
RAINLODGE LIMITED
065316241st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2008-03-12 ~ 2008-04-26IIF 108 - Director → ME - 124
RAMVEL LIMITED
06703206Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 257 - Director → ME - 125Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer1995-08-07 ~ 1999-07-30IIF 153 - Director → ME
- 126
RENTLANE LIMITED
04376257Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (1 parent)Officer2002-06-21 ~ 2007-07-05IIF 102 - Director → ME - 127
RESTLANE LIMITED
042521585th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)-1,230,041 GBP2024-05-31Officer2001-08-03 ~ 2002-01-11IIF 232 - Director → ME - 128Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 242 - Director → ME
- 129
ROADWEALD LIMITED
055348121st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer2005-08-12 ~ 2006-10-18IIF 196 - Director → ME - 130Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2006-07-07 ~ 2007-11-27IIF 225 - Director → ME
- 131
ROOTCREST LIMITED
042774085th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2001-10-03 ~ 2002-01-11IIF 172 - Director → ME - 132CREST HOMES (LONDON) LIMITED - 2008-05-23Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 112 - Director → ME
- 133
ROWAN FINANCE LTD
02474878Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 262 - Director → ME - 134
ROWAN LAND LTD
02474881Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 258 - Director → ME - 135ROZELLE HEALTHCARE LIMITED - 2005-11-074 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)Officer2006-02-07 ~ 2007-09-04IIF 216 - Director → ME
- 136CARRICK HOMES LIMITED - 2005-11-074 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)Officer2006-02-07 ~ 2007-09-04IIF 201 - Director → ME
- 137FENLAND COTTAGES LIMITED - 2008-07-29Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 251 - Director → ME
- 138
SCALEFEN LIMITED
0361702215 Station Approach, Virginia Water, SurreyActive Corporate (2 parents)Equity (Company account)21,241 GBP2024-03-31Officer1998-12-20 ~ 2001-12-21IIF 234 - Director → ME - 139HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09 02593379, 02671082, 03014572... (more)Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer2004-11-03 ~ 2006-05-04IIF 181 - Director → ME
- 140HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09 02593379, 02671082, 03014572... (more)Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer2004-11-03 ~ 2006-05-04IIF 206 - Director → ME
- 141
SENDTOUR LIMITED
06400232Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 239 - Director → ME - 142
OWNERS PROVIDENT PURCHASING LIMITED
- 1998-05-12 03094398Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)Equity (Company account)3,787,700 GBP2024-11-30Officer1995-08-23 ~ 1998-08-27IIF 150 - Director → ME - 143BROOMCO (3907) LIMITED - 2005-11-01 00339801, 00474138, 01055136... (more)8 Baden Place, Crosby Row, LondonDissolved Corporate (2 parents)Officer2006-02-07 ~ 2007-09-04IIF 200 - Director → ME
- 144SOLITAIRE GROUP PLC - 2006-11-14GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18 03001352CAREERGROOM LIMITED - 1995-03-24Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2009-11-18 ~ 2010-01-08IIF 123 - Director → ME
- 145
SOLITAIRE HOLDINGS LIMITED
04119788Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 136 - Director → ME - 146
SOLITAIRE REAL ESTATE HOLDINGS LIMITED
05806191Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2006-07-26 ~ 2008-07-01IIF 221 - Director → ME2009-11-18 ~ 2010-01-08IIF 261 - Director → ME - 147
SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
04478787Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 145 - Director → ME - 148
SOLITAIRE RESIDENTIAL LIMITED
04484379Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 127 - Director → ME - 149
SOWCREST LIMITED
029486481st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (5 parents)Equity (Company account)3,512,569 GBP2025-05-31Officer1994-12-15 ~ 2012-05-01IIF 161 - Director → ME - 150COVECROSS LIMITED - 1993-09-01Exchange Place 3, Semple Street, EdinburghDissolved Corporate (2 parents)Officer2006-02-07 ~ 2007-09-04IIF 205 - Director → ME
- 151
SPORTDALE LIMITED
04648736Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (6 parents)Officer2003-03-05 ~ 2016-05-24IIF 94 - Director → ME - 152ZYGROVE LIMITED - 2001-03-1571 Queen Victoria Street, LondonActive Corporate (8 parents, 1 offspring)Officer2003-01-24 ~ 2011-01-11IIF 157 - Director → ME
- 153
STATEDALE LIMITED
03656832Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents, 1 offspring)Officer1998-12-20 ~ 2012-05-01IIF 208 - Director → ME - 154
SUNRISE FUNDING LIMITED
09685007Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2015-07-14 ~ 2018-02-13IIF 316 - Director → ME - 155THE OPTIMA GROUP LIMITED - now
PROCURECARD LIMITED
- 2005-06-06 0446053217 George Street, St Helens, Merseyside, United KingdomLiquidation Corporate (1 parent)Officer2004-02-19 ~ 2005-05-09IIF 154 - Director → ME - 156
THEOWAL LIMITED
06570726Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 249 - Director → ME - 157
TINDALL HOTELS (GENERAL PARTNER) LIMITED
044824945th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 11 offsprings)Officer2002-08-30 ~ 2016-12-19IIF 266 - Director → ME - 1585th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2016-12-19IIF 278 - Director → ME
- 1595th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2016-12-19IIF 273 - Director → ME
- 1605th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-29 ~ 2016-12-19IIF 283 - Director → ME
- 1615th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2016-12-19IIF 281 - Director → ME
- 1625th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2016-12-19IIF 271 - Director → ME
- 1635th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2016-12-19IIF 270 - Director → ME
- 1645th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2016-12-19IIF 269 - Director → ME
- 1655th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2016-12-19IIF 265 - Director → ME
- 1665th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2016-12-19IIF 277 - Director → ME
- 1675th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2016-12-19IIF 280 - Director → ME
- 1685th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2016-12-19IIF 276 - Director → ME
- 169
TRAINVIEW LIMITED
04416793Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2002-06-21 ~ 2007-07-05IIF 177 - Director → ME - 170SOLITAIRE FINANCE LIMITED - 2005-10-18Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 243 - Director → ME
- 171
WALKVALLEY LIMITED
054961131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2005-06-30 ~ 2007-12-10IIF 192 - Director → ME - 172
WELLZONE LIMITED
04648744Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (6 parents)Officer2003-03-07 ~ 2016-05-24IIF 319 - Director → ME - 173
WEST LANCASHIRE INVESTMENTS LIMITED
00772962Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer1996-07-16 ~ 1999-07-30IIF 147 - Director → ME - 174
WIDWORTHY COURT MANAGEMENT LIMITED
03397849Main House, Widworthy Court Wilmington, Honiton, DevonActive Corporate (5 parents)Equity (Company account)193,188 GBP2024-12-31Officer1997-07-17 ~ 1998-08-06IIF 165 - Director → ME - 175
YORKMEADOW LIMITED
05534816Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2005-08-12 ~ 2007-03-09IIF 236 - Director → ME - 176
ZONEMEADOW LIMITED
06531658Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2008-03-12 ~ 2010-01-08IIF 195 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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